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Regular Meeting
Tuesday, October 25, 1994 - - 7:30 pm

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Present: Mayor Patricia S. Ticer, Vice Mayor Kerry J. Donley; Members of Council William C. Cleveland, William D. Euille, Redella S. Pepper, Lonnie C. Rich, and Lois L. Walker.

Absent: None.

Also Present: Mrs. Lawson, City Manager; Mr. Sunderland, City Attorney; Ms. Evans, Assistant City Manager; Mr. Gitajn, Director of Financial and Information Services; Mrs. Godwin, Director of Management and Budget; Mr. Cyphers, Director of Human Services; Mr. Neckel, Director of Finance; Mr. Lynn, Director of Planning and Zoning; Ms. Steele, Deputy City Manager; Ms. Boyd, Director of Citizen Assistance; Mr. O'Kane, Director of Transportation and Environmental Services; Police Chief Samarra; Mr. Kauffman, Director, and Ms. Barnett, Division Chief, of Recreation, Parks and Cultural Activities; Ms. Schmitt, Director of Accounting Division; Mr. Barbash, Consumer Affairs Administrator; Mr. Brannan, Assistant City Manager; Mr. McMahon, Deputy Director of General Services; and Lieutenant Crawford, Police Department.

Recorded by: Susan K. Seagroves, Deputy City Clerk and Clerk of Council.

There was a Briefing on St. Stephens/St. Agnes School at 6:00 p.m. in the Council Workroom.

City Manager Lawson made introductory remarks. Dr. Holden, Head of the School, gave an overview of their future plans. Messrs. Salopec and Gridley, of Bowie-Gridley Architects, gave a preview of their plans for the school buildings. The Members of City Council, the City Manager, Planning and Zoning Director Lynn, Ms. Woods, Business Manager, and Mr. Blair, attorney for St. Stephens/St. Agnes School, participated in the discussion of the school's plans.

(A copy of the Briefing Agenda is on file in the office of the City Clerk and Clerk of Council incorporated herewith as part of the record.)
At approximately 6:40 p.m., the Mayor and Members of City Council attended the Alexandria Commission on Employment Reception Recognizing Supporters of the 1994 Summer Jobs for Alexandria Youth Program held in Room 3000.

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OPENING

The Meeting was called to order by Mayor Ticer, and the City Clerk called the Roll; all Members of City Council were present.

The Invocation was pronounced by Major Oliver Michaels, Commanding Officer, Alexandria Salvation Army.

3. THERE BEING NO DISCUSSION, upon motion by Vice Mayor Donley, seconded by Councilman Cleveland and carried unanimously, City Council approved the Minutes of (a) the Regular Meeting of October 11, 1994, as submitted. The voting was as follows:

Donley "aye" Euille "aye"
Cleveland "aye" Pepper "aye"
Ticer "aye" Rich "aye"
Walker "aye"

4. THERE BEING NO DISCUSSION, upon motion by Councilman Cleveland, seconded simultaneously by Vice Mayor Donley, Councilman Euille and Councilwoman Pepper and carried unanimously, City Council received the report of the City Clerk dated October 19, 1994, which is on file in the office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 4; 10/25/94, and is incorporated herewith as part of this record by reference. The voting was as follows:

Cleveland "aye" Pepper "aye"
Donley "aye" Ticer "aye"
Euille "aye" Rich "aye"
Walker "aye"

5. Recognition of the Alexandria Police Department for Receipt of the Innovations in Government Award from the National Center for Public Productivity at Rutgers University and Virginia Municipal League (VML) 1994 Achievement Award for the Residential Police Officer Program. (City Manager Lawson)

(A copy of the City Manager's memorandum dated October 20, 1994, is on file in the office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 5; 10/25/94, and is incorporated herewith as part of this record by reference.)
6. Presentation of Proclamation Proclaiming November 19, 1994, as Alexandria Olympic Boys and Girls Club's Duck Derby Day in the City of Alexandria. (Vice Mayor Donley)

(A copy of the proclamation is on file in the office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 6; 10/25/94, and is incorporated herewith as part of this record by reference.

A copy of a brochure entitled, "Adopt a Racing Duck!" is on file in the office of the City Clerk and Clerk of Council, marked Exhibit No. 2 of Item No. 6; 10/25/94, and is incorporated herewith as part of this record by reference.)
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(Vice Mayor Donley presented the proclamation.)

WHEREUPON, upon motion by Councilman Cleveland, seconded by Councilwoman Pepper and carried unanimously, City Council endorsed the proclamation. The voting was as follows:

Cleveland "aye" Donley "aye"
Pepper "aye" Rich "aye"
Ticer "aye" Euille "aye"
Walker "aye"

7. Presentation of Proclamation Thanking the Washington Real Estate Investment Trust for Its Contribution of $10,000 to the Carpenter's Shelter. (Mayor Ticer)

(A copy of the proclamation is on file in the office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 7; 10/25/94, and is incorporated herewith as part of this record by reference.)
WHEREUPON, upon motion by Councilman Euille, seconded by Councilwoman Pepper and carried unanimously, City Council endorsed the proclamation. The voting was as follows:

Euille "aye" Donley "aye"
Pepper "aye" Cleveland "aye"
Ticer "aye" Rich "aye"
Walker "aye"

8. Presentation of Proclamation Declaring the Week of October 23-29, 1994 as Consumers Week in Alexandria.

(A copy of the proclamation is on file in the office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 8; 10/25/94, and is incorporated herewith as part of this record by reference.)
(Councilwoman Pepper presented the proclamation.)

WHEREUPON, upon motion by Councilwoman Pepper, seconded by Councilman Cleveland and carried on a vote of 6-to-0, City Council endorsed the proclamation. The voting was as follows:

Pepper "aye" Donley "aye"
Cleveland "aye" Euille "aye"
Ticer "aye" Rich out of room
Walker "aye"

New Business Item No. 1: WITHOUT OBJECTION, Mayor Ticer presented the Alex Awards which are awarded to people and organizations who have made special contributions to the cultural life of the City, to: Nina Tisara, the Oliver Carr Development and Construction Company, the Del Ray Artisans Center, and Dr. Joseph Braddock. The Mayor congratulated the recipients of these awards on behalf of the City Council.
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REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER
9. Receipt of the Following Resignations from members of Boards, Commissions and Committees:
Colette C. Jaccard

John D. Kochensparger

(Copies of the above resignations are on file in the office of the City Clerk and Clerk of Council, marked collectively as Exhibit No. 1 of Item No. 9(a-b); 10/25/94, and are incorporated herewith as part of this record by reference.)
(Material pertaining to the above appointments is on file in the office of the City Clerk and Clerk of Council, marked collectively as Exhibit No. 1 of Item No. 10(a-e); 10/25/94, and is incorporated herewith as part of this record by reference.)

11. Receipt of the Monthly Financial Report for the Period Ending September 30, 1994.

(A copy of the City Manager's memorandum dated October 14, 1994, is on file in the office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 11; 10/25/94, and is incorporated herewith as part of this record by reference.)
WHEREUPON, upon motion by Councilwoman Pepper, seconded simultaneously by Vice Mayor Donley and Councilman Euille and carried on a vote of 6-to-0, City Council approved the consent calendar as presented. The City Manager's recommendations are as follows:

9. City Council received the following resignations with regret: (a) Colette C. Jaccard from the Alexandria Beautification Commission; and (b) John D. Kochensparger from the Alexandria Economic Opportunities Commission; and requested the Executive Secretary to send the appropriate letters of appreciation and to advertise the vacancies in the usual manner.
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10. City Council (a) reappointed William Rossello as a Member Designated by the Alexandria Chamber of Commerce to the Alexandria Budget and Fiscal Affairs Advisory Committee; (b) appointed Susan Stein as a Citizen Member to the Alexandria Commission on Aging; (c) appointed Gregory Wade as a Business Representative to the Alexandria Commission on Employment; (d) reappointed William Hunley as a Representative from the Historic Alexandria Docents to the Historic Alexandria Resources Commission; and (e) appointed Gregory Steele as a Youth Member to the Alexandria Youth Services Commission.

11. City Council: (a) received the Financial Report for the period ending September 30, 1994; and (2) authorized the City Manager to award contracts to the lowest responsive and responsible bidders for the following public improvement projects: the replacement and upgrade of existing traffic control facilities; and the annual tree planting program.
The voting was as follows:

Pepper "aye" Ticer "aye"
Donley "aye" Cleveland "aye"
Euille "aye" Rich out of room
Walker "aye"

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

12. Consideration of a Proposal to Name the Park Located at 3000 28th Street Jim Mulligan Park.

(A copy of the City Manager's memorandum dated October 7, 1994, is on file in the office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 12; 10/25/94, and is incorporated herewith as part of this record by reference.)
WHEREUPON, upon motion by Councilwoman Pepper, seconded by Vice Mayor Donley and carried unanimously, City Council approved the naming of the park located at 3000 28th Street Jim Mulligan Park. The voting was as follows:

Pepper "aye" Cleveland "aye"
Donley "aye" Euille "aye"
Ticer "aye" Rich "aye"
Walker "aye"

13. Consideration of Receipt of the Social Service Advisory Board's Report on "Welfare and Work" and Initiation of the Center for Employment Training Replication Project and Acceptance of a U.S. Department of Labor Technical Assistance Grant with an Appropriation of Funds for the Center for Employment Training.

(A copy of the City Manager's memorandum dated October 25, 1994, recommending deferral, is on file in the office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 13, 10/25/94, and is incorporated herewith as part of this record by reference.

A copy of the City Manager's memorandum dated October 20, 1994, is on file in the office of the City Clerk and Clerk of Council, marked Exhibit No. 2 of Item No. 13; 10/25/94, and is incorporated herewith as part of this record by reference.
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A copy of correspondence received on this item is on file in the office of the City Clerk and Clerk of Council, marked collectively as Exhibit No. 3 of Item No. 13; 10/25/94, and is incorporated herewith as part of this record by reference.)

WHEREUPON, upon motion by Councilman Cleveland, seconded by Council Member Walker and carried unanimously, City Council deferred this item until the November 22 meeting. The voting was as follows:

Cleveland "aye" Donley "aye"
Walker "aye" Euille "aye"
Ticer "aye" Pepper "aye"
Rich "aye"

14. Consideration of the Proposed Text Amendment #94-011 Regarding the Desirability of Providing Additional Protection for Residences Located Adjacent to Industrially-zoned Property.

(A copy of the City Manager's memorandum dated October 20, 1994, is on file in the office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 14; 10/25/94, and is incorporated herewith as part of this record by reference.)
WHEREUPON, upon motion by Vice Mayor Donley, seconded simultaneously by Councilmen Cleveland and Euille and carried unanimously, City Council moved not to amend the industrial zone as had been studied, and it is appropriate that we lay this item on the table indefinitely. The voting was as follows:

Donley "aye" Ticer "aye"
Cleveland "aye" Pepper "aye"
Euille "aye" Rich "aye"
Walker "aye"

15. Receipt of Report on Major Awards Presented to the City. (#21 10/11/94)

(A copy of the City Manager's memorandum dated October 14, 1994, is on file in the office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 15; 10/25/94, and is incorporated herewith as part of this record by reference.)
WHEREUPON, upon motion by Councilwoman Pepper, seconded by Council Member Walker and carried unanimously, city council received the report. The City Manager's Office will maintain the list of major national, state, and regional/local awards presented to the City and will coordinate efforts to inform our citizens about the awards. The voting was as follows:

Pepper "aye" Donley "aye"
Walker "aye" Euille "aye"
Cleveland "aye" Ticer "aye
Rich "aye"
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16. Consideration of the City of Alexandria's proposed legislative package for the 1995 session of the Virginia General Assembly, and setting a public hearing on the proposed package for November 12, 1994.

(A copy of the memorandum of the City Clerk dated October 19, 1994, is on file in the office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 16; 10/25/94, and is incorporated herewith as part of this record by reference.)

WHEREUPON, upon motion by Councilman Euille, seconded by Councilman Cleveland and carried unanimously, City Council noted the deferral. The voting was as follows:

Euille "aye" Donley "aye"
Cleveland "aye" Pepper "aye"
Ticer "aye" Rich "aye"
Walker "aye"

REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES
ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL

(a) Councilwoman Pepper reported that the Mayor, Vice Mayor Donley and she did their little bit at the Haunted House on behalf of the Jaycees. The Haunted House is located at the Landmark Shopping Center on the second level, sponsored by the Alexandria Jaycees, and will be open until the end of the month.

(b) Councilwoman Pepper reported that there have been very few responses to the advertisement placed by Citizen Assistance for the Ad Hoc Task Force on Information and Communication Technologies and the deadline is Friday. She urged anyone who would like to serve on this task force to apply.

(c) Councilwoman Pepper raised a concern from Mr. Bergheim who has been monitoring the situation at Francis Hammond Middle School. He is concerned about the number of students who, when they leave Hammond, go helter-skelter over Seminary Road. Councilwoman Pepper has requested that Chief Samarra address this safety issue with a systematic City-wide study to find some solutions.

Chief Samarra advised that the Police are looking at this as one of their problem-solving assignments that is taken on by the Police Department, in conjunction with Mr. O'Kane, Director of Transportation and Environmental Services.

(d) Vice Mayor Donley reported on the City Summit held on October 20 with City department heads and leaders of the Inner City Civic Association, the Jefferson Houston PTA, the principal of the School, as well as some representatives from the school administration. It was a positive meeting, and was attended as well by Council Members Walker, Pepper and Euille. The Schools will be working on improving some signage regarding the use of the public park during school hours as well as the closing at nighttime. The Police will be speaking at all the roll calls regarding the consistent and effective enforcement of all City laws and ordinances regarding nuisance behavior. Vice Mayor Donley will be meeting with Commonwealth's Attorney Kloch to discuss sentencing, and the neighborhood will be working to establish a neighborhood watch program. Another meeting will be held in another month or so to assess improvements, and he will report to Council on that.
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(e) Councilman Euille stated that he had an opportunity to meet with representatives from another citizen group that has come before Council on numerous occasions with similar problems within their community. He attended the recent VML conference where he had an opportunity to interact with other elected officials, city managers and representatives from across the state and to discuss mutual concerns relative to crime, nuisance, budgets, and the like. Councilman Euille was also able to visit the jail and interact with the inmates. He raised his concern about the number of young black men being held in that facility.

Councilman Euille reported that he and Council Member Walker have volunteered their time and service to work with the City Manager's Anti-Drug Task Force Committee on an ad-hoc basis to look at alternatives for dealing with nuisance-type crimes. His goal is to come up with no fewer than five nor more than ten target points that will be our new objectives in combating nuisance crimes in our community. This group will report back to Council within 60 days or less and will target its established goals and objectives and seek positive results within the first 180 days. It is not necessary to expend additional tax dollars; this can be accomplished within the current budget.

Council Member Rich and Councilwoman Pepper will work with Councilman Euille on this.

(f) Councilman Euille congratulated Councilman Cleveland who was the recipient of the NAACP award for outstanding achievement in the area of community service at the NAACP dinner/banquet on Saturday evening. Members of Council joined in the congratulations.

(g) Council Member Walker reported that she visited the T.C. Williams Sports Barn this morning where the Alexandria Volunteer Bureau had 37 agencies represented. Over 600 students attended to learn about volunteer opportunities in the City and a lot of them signed up.

(h) Council Member Walker explained that she and Councilman Euille are trying to promote additional applications for boards and commissions. She read the current vacancies and urged interested parties to apply before the 5:00 p.m., Friday, October 28 deadline. Questions and applications should be directed to the Citizen Assistance office, phone: 838-4691.

Councilman Euille added that both he and Council Member Walker carry a supply of application forms with them.

(i) Councilman Cleveland reported on the Second Annual Untouchables Fund Raiser Boat Ride Monday evening. The food was even better this year, the band was outstanding, and he estimates they raised over $8,000. He thanked everyone for their support.

(j) Vice Mayor Donley congratulated the City Manager on becoming a grandmother earlier today. Both the mother and baby are doing fine. Rachel Graham Lawson was born at 6:45 a.m., was 20 inches long and weighed 7 pounds 12 ounces, with blue eyes and black hair. Members of city Council joined in the congratulations.
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ORDINANCES AND RESOLUTIONS

17. Introduction and First Reading. Consideration. Passage on First Reading and Second Reading of AN ORDINANCE to adopt Supplement 42 of The Code of the City of Alexandria, Virginia, 1981, as amended. (ROLL-CALL VOTE)
WHEREUPON, upon motion by Council Member Rich, seconded by Councilwoman Pepper and carried on a unanimous ROLL-CALL vote, City Council introduced the ordinance and passed it on First Reading and finally passed it upon its Second Reading. The voting was as follows:

Rich "aye" Donley "aye"
Pepper "aye" Cleveland "aye"
Ticer "aye" Euille "aye"
Walker "aye"

The ordinance finally passed reads as follows:
ORDINANCE NO. 3757

AN ORDINANCE adopting supplemental pages for The Code of the City of Alexandria, Virginia, 1981, as amended, and providing for the repeal of ordinances not included therein, except those saved from repeal by this ordinance, and for other purposes.
THE CITY COUNCIL OF ALEXANDRIA HEREBY ORDAINS:

Section 1. That the sections and portions thereof set forth in the supplemental and replacement pages for The Code of the City of Alexandria, Virginia, 1981, each of which pages is identified in the lower left-hand corner by the notation "Supp. No. 42," are hereby adopted as and shall constitute "The Forty-Second Supplement to The Code of the City of Alexandria, Virginia, 1981."

Section 2. That the sections and portions thereof set forth in "The Forty-Second Supplement to The Code of the City of Alexandria, Virginia, 1981," shall be in force and effect on and after the effective date of this ordinance, and all ordinances of a general and permanent nature which were adopted between April 17, 1994, and June 28, 1994, and which are not included in such supplement or in The Code of the City of Alexandria, Virginia, 1981, as amended are hereby repealed, except as otherwise provided in section 3 of this ordinance.

Section 3. That the repeal provided for in section 2 of this ordinance shall not affect any offense or act committed or done, or any penalty or forfeiture incurred, or any contract established or accruing prior to the effective date of this ordinance; nor shall it affect any prosecution, suit or proceeding pending or any judgment rendered prior to said date; nor shall it affect any ordinance adopted after June 25, 1992, which amends the Zoning Ordinance of the City of Alexandria, Virginia, 1992, as amended; nor shall it affect any ordinance saved from repeal by Ordinance No. 1250; nor shall it affect any ordinance listed in appendices A through J, both inclusive, of The Code of the City of Alexandria, Virginia, 1981, or any pages supplemental to such appendices; nor shall it affect any provision of any ordinance adopted between April 17, 1994 and June 28, 1994, which is inadvertently omitted from or erroneously incorporated into The "Forty-Second Supplement to The Code of the City of Alexandria, Virginia, 1981," or any other supplement to the code; nor shall it affect any ordinance adopted after the effective date of this ordinance.
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Section 4. That one complete set of pages comprising "The Forty-Second Supplement to The Code of the City of Alexandria, Virginia, 1981," shall be stapled or otherwise permanently fastened together, shall be manually signed on the front sheet by the mayor and the city clerk, and shall be filed in the office of the city clerk and made available to any person desiring to inspect the same. In addition, one complete set of the supplemental and replacement pages of such supplement shall be properly inserted into the copy of The Code of the City of Alexandria, Virginia, 1981, which bears the manual signatures of the mayor and the city clerk, and such code, as amended and supplemented, shall be kept on file in the office of the city clerk and be made available to any person desiring to inspect the same.

Section 5. This ordinance shall become effective upon the date and at the time of its final passage.
PATRICIA S. TICER
Mayor

Introduction: October 25, 1994
First Reading: October 25, 1994
Second Reading: October 25, 1994
Final Passage: October 25, 1994

OTHER
(A copy of the City Manager's memorandum dated October 20, 1994, is on file in the office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 18; 10/25/94, and is incorporated herewith as part of this record by reference.)

WHEREUPON, upon motion by Councilwoman Pepper, seconded simultaneously by Council Members Walker and Rich and carried unanimously, City Council received the updated Council schedule, as amended, by changing the Work Session with the DASH Board on Future Bus Service Issues currently scheduled for November 22 to January 10, 1995, at 6:00 p.m., in the Council Workroom; and scheduled a Work Session with the General Assembly delegation for November 22, at 6:00 p.m., in the Council Workroom. The voting was as follows:

Pepper "aye" Ticer "aye"
Walker "aye" Donley "aye"
Rich "aye" Cleveland "aye"
Euille "aye"
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CONTESTED APPOINTMENTS
(The following person was endorsed for appointment to the above Commission:)

NAME ENDORSED BY:

Diane Smalley* Alexandria Child Care
(Residency Waiver Required) Directors Assn.

____________________________
*Incumbent

(Material pertaining to the above appointment is on file in the office of the City Clerk and Clerk of Council, marked collectively as Exhibit No. 1 of Item No. 19; 10/25/94, and is incorporated herewith as part of this record by reference.)

Whereupon, ballots were distributed, tellers were appointed and the ballots tallied with the following result: City Council waived the residency requirement and reappointed Diane Smalley as a Representative of the Alexandria Child Care Directors Association to the Alexandria Early Childhood Commission. The voting was as follows:

Ticer - Smalley
Donley - Smalley
Cleveland - Smalley
Euille - Smalley
Pepper - Smalley
Rich - Smalley
Walker - Smalley
(The following persons volunteered or were endorsed for appointment to the above Commission:)
Beverly Blakey

Murray Bonitt

Keith Carney

Peter Comey*

Lillian Curley

Andrew Gordon

Stephen Harmon

John Hines

Miriam MacDonald

Shirley Marshall


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NAME ENDORSED BY:

Stephen Newman*

Dorothy Pearson Mel Bergheim

Joyce Woodson George H. Lambert, Jr.
The Rev. Vaughan
P.L. Booker
____________________
*Incumbent

(Material pertaining to the above appointments is on file in the office of the City Clerk and Clerk of Council, marked collectively as Exhibit No. 1 of Item No. 20; 10/25/94, and is incorporated herewith as part of this record by reference.)

Whereupon, ballots were distributed, tellers were appointed and the ballots tallied with the following results: City Council appointed Murray Bonnit and reappointed Peter Comey as Citizen Members to the Alexandria Redevelopment and Housing Authority Board of Commissioners. The voting was as follows:

Ticer - Bonitt, Comey
Donley - Bonitt, Comey
Cleveland - Newman, Woodson
Euille - Comey, Woodson
Pepper - Bonitt, Newman
Rich - Bonitt, Pearson
Walker - Comey, Woodson

WHEREUPON, upon motion by Councilwoman Pepper, seconded simultaneously by Council Member Walker and Councilman Cleveland and carried unanimously, at 9:07 p.m., the Regular Meeting of October 25, 1994, was adjourned. The voting was as follows:

Pepper "aye" Ticer "aye"
Walker "aye" Donley "aye"
Cleveland "aye" Euille "aye"
Rich "aye"
APPROVED BY:


__________________________
PATRICIA S. TICER MAYOR



ATTEST:


__________________________________
Susan K. Seagroves, Deputy City Clerk
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This docket is subject to change.

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Full-text copies of ordinances, resolutions, and agenda items are available in the Office of the City Clerk and Clerk of the Council.
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Individuals with disabilities who require assistance or special arrangements to participate in the City Council meeting may call the City Clerk and Clerk of Council's Office at 838-4500 (TTY/TDD 838-5056). We request that you provide a 48-hour notice so that the proper arrangements may be made.
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